Blockchain Transaction Monitoring

Whale Transaction 0x3b8af7fc93ce643d243e1453d12739e8ea05cb7276f610224b1c38cba3478b19

$141.3M USDC rotation from Binance Deposit to Binance: Hot Wallet 34 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $141.3M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. USDC ETH
    $141.3M

    Capital shifting between wallets, neutral flow change. $141.3M USDC moved from Binance Deposit to Binance: Hot Wallet 34 on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer